CARLYLE INVESTMENTS LIMITED

Company number 02159026

Date	Type	Description	View / Download
04 Sep 1998	43(3)	Application for reregistration from private to PLC	(1 page)
04 Sep 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
12 Aug 1998	363s	Return made up to 19/06/98; no change of members	(6 pages)
18 Feb 1998	AA	Full group accounts made up to 31 October 1997	(21 pages)
01 Jul 1997	363s	Return made up to 19/06/97; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
10 Feb 1997	AA	Full group accounts made up to 31 October 1996	(18 pages)
18 Jul 1996	363s	Return made up to 19/06/96; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 1996	AA	Full group accounts made up to 31 October 1995	(19 pages)
30 Jun 1995	287	Registered office changed on 30/06/95 from: carlyle business park great bridge street swan village west bromwich B70 0XA	(1 page)
30 Jun 1995	363s	Return made up to 19/06/95; no change of members 363(287) ‐ Registered office changed on 30/06/95	(4 pages)
16 May 1995	AA	Accounts for a small company made up to 31 October 1994	(9 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(33 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(54 pages)
28 Sep 1994	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 1994	363s	Return made up to 19/06/94; full list of members	(6 pages)
16 Feb 1994	AA	Accounts for a small company made up to 31 October 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 1993	AA	Full accounts made up to 31 October 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 1993	363s	Return made up to 19/06/93; change of members	(5 pages)
14 May 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
12 Nov 1992	88(2)R	Ad 29/10/92--------- £ si 48000@1=48000 £ ic 3000/51000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jul 1992	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jul 1992	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document